WILMETTE PARK DISTRICT
 PARKS & RECREATION COMMITTEE MEETING
 MONDAY, MAY 20, 2013
6:30 PM
PARK DISTRICT ADMINISTRATION OFFICE

 A G E N D A


1) Meeting Called to Order 

2) Approval of Minutes
      a) April 15, 2013

3) Communications and Correspondence
      a) Email dated April 20, 2013 from George Vandervoort re: easier parking    sticker removal
      b) Email from Sheli Sullivan re: Gymnastics Supervisor Mike Kharpak
      c) Note from Katie Weedon re: the Mother’s Day Bingo Night
      d) Email from Steve Kaiser re: artificial football turf (FieldTurf)
 
4) Recognition of Visitors
      a) Steve Kaiser re: Eagles Football Program
 
5) Managers Reports
      a) Lakefront
      b) Recreation

6) Old Business
      a) Elmwood Avenue Right-of-Way (Verbal Update)

7) New Business
      a) Bid Approval: Fitness Equipment Replacement
      b) Park Permit Request: Park View School, Morton Grove
      c) Park Permit Request: Baker Demonstration School
 
8) Adjourn to Closed Session: Discussion of minutes of prior meetings lawfully closed under the Open Meetings Act for the purpose of review, approval or release of such minutes per Section 2(c)(21) of the Open Meetings Act; and for discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District per Section 2(c)(1) of the Open Meetings Act.

9) Reconvene Regular Meeting
      a) Consideration of Action, if any, of items discussed in Closed Session.

10) Adjournment